3BMEXnmntevP54BFFCwF3BFvwL5HAGwha13BMEXnmntevP54BFFCwF3BFvwL5HAGwha1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnmntevP54BFFCwF3BFvwL5HAGwha1 | -1 (1) | 0.0000 | 5.4087 | 10.3228 | 0.1128 | 7.8442 | 2.5914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnmntevP54BFFCwF3BFvwL5HAGwha1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1964741 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 5.4087 |
| Maximum Balance Rank | 28461 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 517165 (04/08/2018 04:11) |
| Last Seen Block | 545463 (10/12/2018 13:38) |
| Account Age (Blocks) | 351561 |
| Account Age Rank | 1956469 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 10.3228 |
| Deposits From External Accounts Rank | 25402 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1128 |
| Deposits From BitMEX Accounts Rank | 334755 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 7.8442 |
| Withdrawls To External Accounts Rank | 19917 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5914 |
| Withdrawls To BitMEX Accounts Rank | 145154 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19913 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90379 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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